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RELISH DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relish Design Limited. The company was founded 20 years ago and was given the registration number 04946585. The firm's registered office is in CARDIFF. You can find them at 109 The Creative Quarter Morgan Quarter, The Hayes, Cardiff, South Glamorgan. This company's SIC code is 73120 - Media representation services.

Company Information

Name:RELISH DESIGN LIMITED
Company Number:04946585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:109 The Creative Quarter Morgan Quarter, The Hayes, Cardiff, South Glamorgan, CF10 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Balfour Road, West Ealing, London, England, W13 9TN

Secretary30 October 2013Active
20, Balfour Road, London, England, W13 9TN

Director29 October 2003Active
Westwoods, High Street, South Moreton, Didcot, OX11 9AD

Secretary29 October 2003Active
Flat 1 37 Ambleside Avenue, Streatham, London, SW16 1QE

Secretary02 January 2004Active
3 Grange Close, Wenvoe, Cardiff, CF5 6AT

Secretary08 June 2005Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary29 October 2003Active
Studio 44a Limehouse Cut, 46 Morris Road, London, E14 6NQ

Director29 October 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr Jason Robert Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:20, Balfour Road, London, England, W13 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-04-15Gazette

Gazette filings brought up to date.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-24Address

Change registered office address company with date old address new address.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-01Accounts

Change account reference date company previous extended.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Appoint person secretary company with name date.

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